Global framework for a world without harm from chemicals and waste adopted

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Mit der Bonner Erklärung wird ein starkes politisches Signal gesendet. Die Staatengemeinschaft und alle anderen Akteure bekennen sich dazu, den Umgang mit Chemikalien weltweit sicherer zu machen. Bonner Erklärung für weltweit nachhaltigen Umgang mit Chemikalien und Abfällen sendet starkes politisches Signal Unter dem Vorsitz Deutschlands haben in Bonn Vertreterinnen und Vertreter von Regierungen aus der

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₹2000 Denomination Banknotes – Withdrawal from Circulation – Review

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The Reserve Bank of India (RBI) had announced the withdrawal of ₹2000 banknotes from circulation vide Press Release 2023-2024/257 dated May 19, 2023. In order to complete the exercise in a time bound manner and to provide adequate time to members of the public, the banks were advised to provide deposit and / or exchange

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UIF Resolution No. 194/2023, published today in the Official Gazette, updates obligations for participants in in-person or online games of chance to counteract Money Laundering and Terrorism Financing (ML/FT) activities

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Inicio Unidad de Información Financiera Luego de 12 años se actualiza el marco regulatorio para Juegos de azar Luego de 12 años se actualiza el marco regulatorio para Juegos de azar Se publicó hoy en el Boletín Oficial la Resolución UIF N° 194/2023 que adecúa las obligaciones a cumplir por las personas humanas, nacionales o

Continue ReadingUIF Resolution No. 194/2023, published today in the Official Gazette, updates obligations for participants in in-person or online games of chance to counteract Money Laundering and Terrorism Financing (ML/FT) activities

ESAs specify criticality criteria and oversight fees for critical ICT third-party providers under DORA

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The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published their joint response to the European Commission’s Call for Advice on two EC delegated acts under the Digital Operational Resilience Act (DORA) specifying further criteria for critical ICT third-party service providers (CTPPs) and determining oversight fees levied on such providers. In relation

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New bans and restrictions on polluting single-use plastics come into force

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Government action to tackle the scourge of litter and protect the environment from plastic pollution ramps up this weekend (Sunday 1 October), with bans and restrictions on a range of polluting single-use plastic items coming into force. No business – whether retailer, takeaway, food vendor or part of the hospitality industry – will now be

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